Corporate Governance
Kings Report
Latest Integrated Report
Governance
- Boards of Directors
Francois Gouws
Chief Executive Officer
Bridgitte Mathews
Independent Non-executive Director
Michael (Mike) Smith
Chief Financial Officer
Willem Theron
Non-executive Director and Chairman
Zodwa Matsau
Lead Independent Non-executive Director
Petrus (Piet) Mouton
Non‑executive Director
Andile Sangqu
Independent Non‑executive Director
Patrick Burton
Independent Non‑executive Director
Lizè Lambrechts
Independent Non‑executive Director
Janine Johannes
Head: Transformation
- Executive Committee
Samara Totaram
Independent Non-executive Director
Niraj Gudka
Chief Operating Officer
Shameemah Hamit
Group Company Secretary
Cedric Masondo
Chief Executive Officer: PSG Insure
Lyle Sankar
Chief Executive Officer: PSG Asset Management
Kenny Madi
Chief Information Officer
Gerhardt Burger
Chief Governance Officer
Ditlhoriso Phoffu
Head: Internal Audit
Janine van Aswegen
Chief Marketing Officer
Etienne de Waal
Chief Executive Officer
Milandi Hugo
Head: Human Resources
Edward Gibbens
Chief Executive: Distribution
Transformation
Transformation is a imperative for the long-term sustainability of our business. To ensure success and value creation in this area, we have established a social and ethics committee and formalised our broad-based black economic empowerment (B-BBEE) strategy.
Transformation Documents
- PSG Financial Services Limited B-BBEE Certificate 2025
- PSG Financial Services Limited B-BBEE Certificate - Annexure A
- PSG Treasury Limited B-BBEE Certificate 2025
- PSG Employee Benefits Limited B-BBEE Certificate 2025
- Western National Insurance Company B-BBEE Certificate 2025
- Western National Insurance Company B-BBEE Certificate - Annexure A
Corporate Responsibility
Social and Ethics report
Community
Communities are the source of current and future employees, suppliers, service providers, shareholders and clients. Investing in the empowerment of these communities ensures that PSG will have a future pool of skilled employees and clients available. The various PSG offices are active within their local communities. The focus of these local programmes is on communities with historically disadvantaged backgrounds. Given the group’s extensive footprint in South Africa, these initiatives have a far-reaching impact at a grassroots level.
Environment
PSG limits the use of electricity, paper and water in the office environment, and its head office in Cape Town is rated a five-star green building. The use of video-conferencing facilities at each of the major offices across the country reduces travel time.
Responsible Investment
PSG supports the principles stated in the Code for Responsible Investing in South Africa. Both our investment philosophy and our processes are driven by these principles.PSG Asset Management considers investing in companies with sustainable business models and in management teams that will act as secondary custodians of clients’ capital.